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Wheelhouse Software Ltd

Wheelhouse Software Ltd is an active company incorporated on 25 March 2022 with the registered office located in Edinburgh, City of Edinburgh. Wheelhouse Software Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC727573
Private limited company
Scottish Company
Age
3 years
Incorporated 25 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 26 Apr 2022 (3 years ago)
Previous address was 2 Roseview Farm Steading Leadburn West Linton EH46 7BE Scotland
Telephone
0131 3990145
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Software Engineer • British • Lives in Scotland • Born in Aug 1991
Director • British • Lives in Scotland • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Alex Blair Ltd
Mr Blair Douglas Harper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.75K
Decreased by £21.19K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£50.51K
Increased by £2.01K (+4%)
Total Liabilities
-£25.33K
Decreased by £16.86K (-40%)
Net Assets
£25.18K
Increased by £18.87K (+299%)
Debt Ratio (%)
50%
Decreased by 36.84% (-42%)
Latest Activity
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Alexander Bruce Mcguff Resigned
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Alexander Bruce Mcguff Appointed
1 Year 5 Months Ago on 1 Jun 2024
Chris Ian Wait Resigned
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Chris Ian Wait (PSC) Resigned
1 Year 7 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Mr Chris Ian Wait Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Apr 2025
Termination of appointment of Alexander Bruce Mcguff as a director on 24 April 2025
Submitted on 24 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Mr Alexander Bruce Mcguff as a director on 1 June 2024
Submitted on 29 Jul 2024
Cessation of Chris Ian Wait as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 24 March 2024 with updates
Submitted on 27 Mar 2024
Termination of appointment of Chris Ian Wait as a director on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 28 Apr 2023
Director's details changed for Mr Chris Ian Wait on 1 August 2022
Submitted on 20 Aug 2022
Repayment History
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